Supervisory Board compensation
| (EUR thousand) | Fixed remuneration | Variable remuneration | Attendance fees | Total |
|---|---|---|---|---|
| Dr. Martin Kohlhaussen | 36 | 210 | 8 | 254 |
| Gerhard Peters | 24 | 140 | 8 | 172 |
| Ángel García Altozano | 18 | 105 | 8 | 131 |
| Gregor Asshoff | 7 | 42 | 4 | 53 |
| Alois Binder | 18 | 105 | 8 | 131 |
| Detlev Bremkamp | 24 | 140 | 8 | 172 |
| Günter Haardt | 6 | 37 | 4 | 47 |
| Lutz Kalkofen | 12 | 70 | 8 | 90 |
| Prof. Dr. Hans-Peter Keitel | 18 | 105 | 8 | 131 |
| Raimund Neubauer | 14 | 81 | 8 | 103 |
| Udo Paech | 12 | 70 | 8 | 90 |
| Gerrit Pennings | 12 | 70 | 8 | 90 |
| Prof. Dr. Heinrich von Pierer | 12 | 70 | 8 | 90 |
| Prof. Dr. Wilhelm Simson | 18 | 105 | 8 | 131 |
| Tilman Todenhöfer | 12 | 70 | 8 | 90 |
| Marcelino Fernández Verdes | 12 | 70 | 6 | 88 |
| Klaus Wiesehügel | 18 | 105 | 8 | 131 |
| Supervisory Board total | 273 | 1.595 | 126 | 1.994 |
tion in Point 4.2.3 of the German Corporate Governance Code in the edition dated June 6, 2008. In consequence, his severance award is limited to two years' benefits or if his contract has less than two years to run the benefits for the remainder of his contract term. Severance awards on early termination of contract due to a change of control are limited to three years' benefits regardless of the length of the term left to run.
Supervisory Board compensation
Supervisory Board compensation is determined at the General Shareholders' Meeting and is governed by Section 18 of the Company's Articles of Association. Supervisory Board compensation for fiscal 2009 based on the dividend proposed for approval at the General Shareholders' Meeting in May 2010 is shown in the table above.
Compliance Declaration pursuant to Section
161 of the German Stock Corporations Act
After due appraisal, the Executive Board and Supervisory Board of HOCHTIEF Aktiengesellschaft submit their compliance declaration for 2009 as follows:
"HOCHTIEF Aktiengesellschaft complies in full with the recommendations of the Government Commission on the German Corporate Governance Code dated June 18, 2009 and published on August 5,
2009 by the German Ministry of Justice in the official section of the electronic Bundesanzeiger (Federal Official Gazette). Similarly, following submission of the last Compliance Declaration on March 18, 2009, HOCHTIEF complied until August 5, 2009 with all recommendations of the Code dated June 6, 2009 and has complied from August 6, 2009 onward with all recommendations of the Code dated June 18, 2009."
Essen, March 18, 2010
HOCHTIEF Aktiengesellschaft
Dr. Kohlhaussen
Dr.-Ing. Lütkestratkötter, Dr. Lohr